890 results for "September 19 2007"
Page 13 of 36
EFTA00150915.pdf
...16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc
Aircraft Registered by: Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change...
EFTA00187391.pdf
...2-2030321-2007
HORIZON FUEL AND FINANCIAL MANAGEMENT,
LIMITED LIABILITY LIMITED PARTNERSHIP
340-719-7915
CHRISTIANSTED, St. Croix
License #: 2-2020644-2006
Found 34 Records
1234 Next
Records ] to 10
Official Website of the USVI Department of Licensing and Consumer Affairs
Webmastering by Vastimaging
Site Last Updated May 19, 2003...
EFTA00617809.pdf
...The rights council
assumed the mandate in decision 2006/102 and extended a period of three
years by resolution 15/8 of the Council, dated 30 September 2012. The mandate
was extended for a further three-year period by resolution 24/7 of the Council
dated 26 September 2013. In...
EFTA00615970.pdf
...2-7-.The United States Attorneys investigation continued from 2006 through
September 2007, at which time a Non-Prosecution Agreement was signed between
Jeffrey Epstein and the United States Attorney's Office deferring federal prosecution
of Defendant Epstein and his numerous co-conspirators, including Defendants
for identified federal sex crimes...
EFTA00310814.pdf
...ice o the United States Attorney
Southern District of Florida
June 25, 2007
Page 19
Thank you for your cooperation in this matter. We look forward to meeting on June 26,
2007. If you have any questions, please do not hesitate to call.
truly yours
Gerald B. Le co t...
EFTA00211249.pdf
...For example in a September 18, 2007, email, the Office responded to
Epstein's lawyers: "A non-prosecution agreement would not be made public or filed with the
Court, but it would remain part of our case file. It probably would be subject to a FOIA request,
but it is...
EFTA00150960.pdf
...You'll eventually notice that the
earliest information on this batch of information is from 2007. It was around that time that we started keeping these
records.
The Airport Codes are the ICAO codes. The easiest way to figure out the departure and destination is to either google the
airport...
EFTA00605032.pdf
...market has grown from $4.2 billion in
wholesale sales in 1997 to $11.7 billion in 2007.
Table 1: US Bottled Water Per Capita Consumption
Gallons Per Capita, 20-Year Trend
'88 '89 '90 '91 '92 '93 '94 '95 '96 '97 '98 19 '00 '01 '02 '03 '04 '05...
EFTA00263462.pdf
...Howard in 2001
25th Prime Minister of Australia
In office
11 March 1996 —3 December 2007
Monarch
Elizabeth II
Governor-
Sir William Deane
General
Peter Hollingworth
Michael Jan
Deputy
Tim Fischer.
John Anderson
Mark Valle
Preceded by
Paul Keating
Succeeded by Kevin Rudd
Treasurer of Australia
In office
19 November...
EFTA00209236.pdf
...In fact, on September 24,
2007, Leflcowitz sent an email to the United States Attorney's Office with a one-line message —
"Please do whatever you can to keep this from becoming public."
It seems Epstein's motives in his motion for protective order remain the same as they
were...
EFTA00215424.pdf
...At the time the agreement was signed in
September 2007-was
openly hostile to the prosecution of Epstein. The FBI attempted
to intervieain October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be
consulted prior...
EFTA00188126.pdf
...May 14, 2007
VIA HAND DELIVERY
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Avenue South
West Palm Beach, FL 33401-5015
Dear Mr. Goldberger:
Thank you for your letter of May 10, 2007, and the documents attached thereto. I have enclosed...
EFTA00268412.pdf
...meditated Attempted murder by lethal injection of the targeted victims awareness
EFTA00268418
Pg 18,19,20,21,22,23,24 : Documented evidence of continual development of the business
development The Medical Business Plan during in 2007 and during the period of being a
registered client of the Regional Development Board...
EFTA00058429.pdf
...On September 24, 2007, after a year-long investigation, the Department of Justice,
through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered
into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential
federal charges that "may have been committed by...
EFTA00097460.pdf
...On September 24, 2007, after a year-long investigation, the Department of Justice,
through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered
into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential
federal charges that "may have been committed by...
EFTA00200893.pdf
...MS LUCENT TECHNOLOGIES INC
LUTHW
CASH
235
0.5650
133
ET 12/10/2007
NAYARIT GOLD INC
NYRTF
CASH
19
0.3440
7
PAN PACIFIC RETAIL PROPERTIES
PNP
CASH
436
66.8900
29,164
1.029
3.5283
INC
PENNSYLVANIA REAL ESTATE
PEI
CASH
1.794
37.3600
67.024...
EFTA00176945.pdf
...At the time the agreement was signed in
September 2007,.. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview ■. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be
consulted...
EFTA00235238.pdf
...Attorney's Office reached a firm non-
prosecution agreement with Epstein in September 2007, but subsequently deliberately decided to
conceal the existence of that agreement from the victims. The correspondence further shows that
the U.S. Attorney's Office was aware of its statutory obligation to inform the victims of...
EFTA00208438.pdf
...Attorney's Office reached a firm non-
prosecution agreement with Epstein in September 2007, but subsequently deliberately decided to
conceal the existence of that agreement from the victims. The correspondence further shows that
the U.S. Attorney's Office was aware of its statutory obligation to inform the victims of...
EFTA00207398.pdf
...Defendant and one of his several attorneys signed the Agreement in New York on
September 24, 2007 and the Addendum on September 29, 2007. Upon information and belief,
another counsel for Epstein executed the Agreement on September 24, 2007 and the Addendum
on October 29, 2007 while in California or...
EFTA00263911.pdf
:ti tilsITCLLEC 012g-- PMFERTY tetelcr
- .902 I -*DES'[
(Gni of- "F
5/19/22, 4:19 em
_ m e x (A.; g t.L.
Gitlin° Maxwell- Widpecria
CP
CARS(: fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell...
EFTA00178967.pdf
...Please accept this letter as notice that
will be out of town (tom
August 13,2007 through August 15, 2007 and both Mr.
and I will be out of town
from September 5, 2007 through September 16, 2007.
If you wish to schedule anything, please be so kind as to...
EFTA00212438.pdf
...Attorney's Office reached a firm non-
prosecution agreement with Epstein in September 2007, but subsequently deliberately decided to
conceal the existence of that agreement from the victims. The correspondence further shows that
the U.S. Attorney's Office was aware of its statutory obligation to inform the victims of...
EFTA00208339.pdf
...Attorney's Office reached a firm non-
prosecution agreement with Epstein in September 2007, but subsequently deliberately decided to
conceal the existence of that agreement from the victims. The correspondence further shows that
the U.S. Attorney's Office was aware of its statutory obligation to inform the victims of...
EFTA00615105.pdf
...Jeff joined Electron Capital Management in June 2007, focusing on technical and quantitative analysis in the global
utility sector and moved with the team to SAC Capital Advisors in 2008. Prior to joining Electron Capital Management,
he worked as a quantitative trading support intern at Greenwich Equity Group in 2007...
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